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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Barker, James Michael
    Director born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
    Mr James Michael Barker
    Born in January 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Woodhouse, Anthony Ashton
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Bruce, John Esmond
    Director born in August 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Beaumont, Peter Raymond
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBarbot Hall Industrial Estate, Mangham Road, Parkgate, Rotherham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Anthony Ashton Woodhouse
    Born in September 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-04-03 ~ 2025-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

3G WINNARD LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • 3G WINNARD LIMITED
    Info
    Registered number 16278412
    icon of addressBarbot Hall Industrial Estate, Mangham Road, Rotherham, South Yorkshire S62 6EF
    Private Limited Company incorporated on 2025-02-26 (8 months). The company status is Active.
    CIF 0
  • 3G WINNARD LIMITED
    S
    Registered number 16278412
    icon of addressBarbot Hall Industrial Estate, Mangham Road, Parkgate, Rotherham, England, S62 6EF
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMangham Road, Barbot Hall Industrial Estate, Rotherham, South Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressBarbot Hall Industrial Est, Mangham Rd, Rotherham, S Yorkshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,525,738 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.